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Amendments to the UK MLRs – 14 key changes to know now

27/06/2022

HM Treasury launched a consultation on 22 July 2021 (Consultation), which outlined how the government intended to amend the UK’s money laundering regime to ensure that the UK continues to meet international standards, whilst also strengthening and ensuring clarity...

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Authors

Portrait ofSam Robinson
Sam Robinson
Partner
London
Portrait ofMatthew Nyman
Matthew Nyman
Of Counsel
London
Portrait ofSusann Altkemper
Susann Altkemper
Of Counsel
London
Portrait ofYasmin Johal
Yasmin Johal
Associate
London
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